THE COMMISSION WILL CONSIDER THE FOLLOWING ITEMS:

CONSENT CALENDAR. (Items on the consent calendar will be taken up and voted
on as a group. A Commissioner may request that an item be discussed and moved to
later on the agenda).

COMMISSION CO-SPONSORSHIP. Possible approval of a co-sponsorship request for
which the Energy Commission will lend its name, include promotional material with
regularly scheduled mailings and possibly provide financial support.

ICF RESOURCES INCORPORATED. Possible approval of Contract 300-99-019 Amendment
1, to extend the contract for six months, which allows negotiations to finalize
the contract language which has prevented the contractor from starting work as
expected.

ONSITE SYCOM ENERGY CORPORATION (OSEC). Possible approval of Contract 700-99-021
Amendment 1, to extend the term of the contract to carry out the mandates of the
DOE State Energy Program (SEP) Grant #DE-FG51-99R021078. The objectives include:
1) providing case studies on a municipal and industrial application of
Distributed Generation (DG) to effect permit streamlining; and 2) defining and
pricing ancillary and supplemental services provided by DG for distribution
systems.

CITY OF DAVIS. Possible approval of Contract 500-00-007 agreement with the city
of Davis to transfer and sell the PVUSA facility to the city of Davis, assign the
original transfer agreement between PG&E and the Energy Commission to the city of
Davis, terminate the lease between the Energy Commission and the city of Davis
for the land occupied by the PVUSA facility, transfer decommissioning
responsibilities to the city of Davis along with funds in the PVUSA
decommissioning account and authorize the Executive Director to execute the same
on behalf of the Energy Commission.

MADERA POWER, LLC. Possible approval of a novation agreement to recognize the
transfer of the legal and financial responsibility from San Joaquin Valley Energy
Partners under Grant Number INN-00A005 to Madera Power, LLC, for the purposes of
refurbishing a 28.5 MW biomass power plant in Madera.

CHANGE OF OWNERSHIP. Possible approval of a change of ownership for the Sunrise
Power Project (98-AFC-4C) from Mission Del Sol LLC, a wholly owned affiliate of
Edison Mission Energy (100%) to the Sunrise Power Company LLC, consisting of
Mission Del Sol LLC (50%) and Texaco Power and Gasification Holdings Inc. (50%).

LAWRENCE BERKELEY NATIONAL LAB. Possible approval of Contract 400-00-039
for $305,000 to determine the savings associated with cool roofs through
monitoring the actual performance of a carefully selected assortment of buildings
participating in the Commission’s Cool Communities Grant Program. This is an
ideal opportunity to measure the “before and after effects” of a cool roof
retrofit. The Contractor will develop a computer model to better quantify peak
and annual energy impacts associated with cool roofs. Contact: Ray Darby,
654-5074. (15 minutes)

LARKSPUR ENERGY FACILITY. Consideration and possible adoption of a
Commissioner’s Proposed Decision on the Larkspur Energy Facility, a 90 megawatt
power plant, applied for under the Energy Commission’s emergency siting process,
by Wildflower Energy LP, for construction in the city of San Diego.
Contact: Tom Glaviano, 651-8893. (15 minutes)

INDIGO ENERGY FACILITY. Consideration and possible adoption of a Commissioner’s
Proposed Decision on the Indigo Energy Facility, a 135 megawatt power plant,
applied for under the Energy Commission’s emergency siting process, by Wildflower
Energy LP, for construction in the city of Palm Springs.
Contact: Tom Glaviano, 651-8893. (15 minutes)

NET SYSTEM POWER REPORT. Possible approval of the 2000 Net System Power Report
for use in the power content label required by SB 1305.
Contact: Ron Wetherall, 654-4831. (15 minutes)

AB 970 PEAK LOAD REDUCTION PROGRAM GUIDELINES. Possible approval of proposed
changes to the guidelines which would allow the Efficiency Committee flexibility
in changing project deadlines for unfunded eligible projects when funding becomes
available and changing rules for project extensions.
Contact: John Sugar, 654-4563. (15 minutes)

AB 970 BUILDING ENERGY EFFICIENCY STANDARDS ENVIRONMENTAL DOCUMENTS. Possible
adoption of an amended Initial Study and Negative Declaration pursuant to the
California Environmental Quality Act (Public Resources Code Sections 21000 et
seq.) for possible environmental impacts relating to revisions to the current
Building Energy Efficiency Standards (California Code of Regulations, Title 24,
Part 6). Revisions to the standards were developed under an emergency rulemaking
procedure to comply with the mandate of AB 970, the California Energy Security
and Reliability Act of 2000. The amended environmental analysis reflects
Standards measures that were changed based upon comments made by the public
during the emergency rulemaking proceeding. Contact: Tony Rygg, 653-7271. (15
minutes)

POSSIBLE ADOPTION OF 15-DAY LANGUAGE FOR THE AB 970 BUILDING ENERGY EFFICIENCY
STANDARDS. Since the AB 970 Building Energy Efficiency Standards (California
Code of Regulations, Title 24, Part 6) were adopted by emergency, the Energy
Commission is required to conduct an additional rulemaking proceeding to adopt
them as permanent regulations. The Notice of Proposed Action for this rulemaking
proceeding designated March 7, 2001, as the date of the permanent adoption, if
the Energy Commission adopted the emergency regulations with no changes on that
date. However, the Energy Efficiency Committee proposed substantive changes,
which require at least 15 additional days for public comment. This agenda item
will be for the full Energy Commission to consider the Committee-proposed 15-day
language and changes to the Residential and Nonresidential Alternative
Calculation Method Approval manuals resulting from 15-day language changes, for
possible adoption. Contact: Bill Pennington,
654-5013. (30 minutes)

Minutes
Approval of Minutes from previous Energy Commission meetings.

Energy Commission Committee and Oversight
A discussion on Energy Commission Committee and Oversight matters may be held.

Chief Counsel's Report
The Energy Commission may adjourn to closed session with its
legal counsel to determine whether facts and circumstances
exist that warrant the initiation of litigation [Government
Code section 11126(e)(3)] or whether facts and circumstances
exist that constitute a significant exposure to litigation
against the Energy Commission [Government Code section
11126(e)(2)].

Executive Director's Report
Closed session may be held on personnel matters.
[Authority: Government Code, Section 11126(a).]

Public Adviser's Report

Public Comment
People may speak up to five minutes on any matter concerning the Energy Commission.

The Energy Commission may recess the meeting and
continue it later for purposes of a general discussion of
Energy Commission internal organization and policy. No
action will be taken at such a continued session. The
Energy Commission will announce whether it plans to continue
the meeting in this manner and the time and location at the
end of one of the Public Comment item.

If you require special accommodations, contact Robert
Sifuentes at (916) 654-5004, five days prior to the meeting.

Questions about participation in the Business Meeting
should be directed to: Roberta Mendonca, Public Adviser --
(916) 654-4489 or (800) 822-6228

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